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CASPIAN FOOD INDUSTRIES, INC. - Florida Company Profile

Company Details

Entity Name: CASPIAN FOOD INDUSTRIES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CASPIAN FOOD INDUSTRIES, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act.

Status: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 23 Feb 1998 (27 years ago)
Date of dissolution: 24 Sep 2010 (14 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 24 Sep 2010 (14 years ago)
Document Number: P98000017891
FEI/EIN Number 650856075

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 7821 W SUNRISE BLVD, PLANTATION, FL, 33322
Mail Address: 7821 W SUNRISE BLVD, PLANTATION, FL, 33322
ZIP code: 33322
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ASBAGHI SIROOS Vice President 470 LAKETREET DRIVE, WESTON, FL, 33326
ASBAGHI SIROOS Director 470 LAKETREET DRIVE, WESTON, FL, 33326
ASBAGHI VIVIAN Secretary 470 LAKETREET DRIVE, WESTON, FL, 33326
ASBAGHI VIVIAN Director 470 LAKETREET DRIVE, WESTON, FL, 33326
ASBAGHI FAEGH President 199 ALHAMBRA WAY, WESTON, FL, 33326
ASBAGHI FAEGH Director 199 ALHAMBRA WAY, WESTON, FL, 33326
ASBAGHI LOURDES Treasurer 199 ALHAMBRA WAY, WESTON, FL, 33326
ASBAGHI LOURDES Director 199 ALHAMBRA WAY, WESTON, FL, 33326
ASBAGHI VIVIIAN Agent 470 LAKETREE DR, WESTON, FL, 33326

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G09029900381 CASPIAN PERSIAN GRILL EXPIRED 2009-01-29 2014-12-31 - 7821 WEST SUNRISE BLVD, PLANTATION, FL, 33322

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2010-09-24 - -
CANCEL ADM DISS/REV 2009-10-30 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2009-09-25 - -
CHANGE OF PRINCIPAL ADDRESS 2001-03-14 7821 W SUNRISE BLVD, PLANTATION, FL 33322 -
CHANGE OF MAILING ADDRESS 2001-03-14 7821 W SUNRISE BLVD, PLANTATION, FL 33322 -
REGISTERED AGENT NAME CHANGED 1999-05-01 ASBAGHI, VIVIIAN -
REGISTERED AGENT ADDRESS CHANGED 1999-05-01 470 LAKETREE DR, WESTON, FL 33326 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J11000299144 LAPSED 11-001158 CACE 04 BROWARD COUNTY 2011-05-09 2016-05-16 $48,016.30 SUNTRUST BANK, 1030 WILMER AVENUE, RICHMOND, VA. 23227
J08000203761 TERMINATED 1000000082591 45449 1783 2008-06-13 2028-06-18 $ 6,726.19 STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3111 N UNIVERSITY DR STE 501, CORAL SPRINGS FL330655096

Documents

Name Date
REINSTATEMENT 2009-10-30
ANNUAL REPORT 2008-05-15
ANNUAL REPORT 2007-04-22
ANNUAL REPORT 2006-03-09
ANNUAL REPORT 2005-03-17
ANNUAL REPORT 2004-04-09
ANNUAL REPORT 2003-04-03
ANNUAL REPORT 2002-05-07
ANNUAL REPORT 2001-03-14
ANNUAL REPORT 2000-03-04

Date of last update: 01 Mar 2025

Sources: Florida Department of State